MOBILE WORLD LTD

I know this has been posted already but because I just recently placed an order, worth almost a $1000 SGD, I am feeling extremely distressed. Having read the topic I'm more than convinced that it's a scam. I feel extremely regretful and seriously hope there's some way to salvage the situation...

This was the details given to me for sending money via Western Union:
Payment Details:
Name: Nathan Spiewak
Address: 90 Lund Ave, Hayward, Caliornia, USA
Address:10 lund avenue,
City:Hayward, California. 94540

This is the subject for the emails. The emails were spelled badly, as shown below and above, "Caliornia"
Re: Paymeny Details?
From: Mobile World LTD ([email protected])
Sent: 21 June 2010 05: 39AM

This was the details given to me when I decided to switch to Bank Wiring:
Joseph Broughten
Citibank Atlanta Georgia USA
SWIFT ADDRESS: citius33
clearing code: 271070801
Account no: 0924036404

According to the person, my order was supposed to be sent out today, California being half a day slower than Singapore, but as of now, she's yet to reply me. I am feeling really distressed.

I understand your feelings and I'm not being unsympathetic. I just don't want you to have unreasonable hope.

I've just been checking many links to sales of electronic goods involving this company showing an address 261 High St., Slough and I've not seen any that are genuine. Those details are used very commonly in forum spamming which is always a bad sign.

Of course, though you have been offered a bank account, which is unusual, it is a personal account and no reputable company receives payments into personal accounts, and not the major company this one claims to be.

The minute they offered Western Union as their preferred method of payment, they were revealing that they weren't the company they claimed to be.

Oh God do I feel devastated now...
Is there now way to reclaim the money?
Would reporting it to the local police help?

I wish I could give you better news, but chances of recovering the money are extremely slim.

It is however, a good idea to contact the police, and your bank to see if there are any options available. Also, if you could post any emails you received from these people (just remove your personal info) our site killers can see if they can use the evidence to get any domains closed and reduce their ability to continue to scam under this name.

I have order from the company http://www.mobilesworldltd.com also.
We have send by Western Union,MoneyGram and Bankwire money.
They are working all days and is again a new people confirm with there and waiting so long time also.
---------------------------------------------------------------------------
All the contact persons by email:

Larry Zuppan=Managing Director; Thomas Gordon=Head Resellers Dep; Sandra Bill=Sale; Sandra Wilson=Sale; Roger Lim= Billing Department; Jiayu Chung=Sale, Lindy Bells=Sale, Sandra Kent= Customer Service, Michelle Xin Cheng=Head Branch; Peter=Shipping Department;
Larry=Shipping Department; Joy Baum=Paypal account: [email protected]
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Emails:
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
--------------
Phone:
Michael(he goes only on the phone): +1-714-202-9371.
+44-702-403-7829
+16265017835- SMS

I dont now if this names all real or fake.
--------------------------------------------------------------------------
Here the names from the scammers for collect money:

--Wayne Warren
Address: 77 Winchester Street Toronto, ON M5J 1E3
Country: Canada

--Sandra Bill
Mobile World Ltd, 25 Park Lane, London, United Kingdom

--Nate Spiewak
Address: 90 lund avenue, Hayward, CA. 94540
Country: California, USA

--Linda Greenfield New York Citibank Bank wire

I have write to the MoneyGram and Western Union. MoneyGram have prompt inform the police department.

After report has the webside closed for 1-2 week. The Mobile has send me this email:

Stop doing all this wickedness you are doing as you are cutting us very deep!!! We have received several threat letters and our store has been temporarily shut down. Jus email to appease to out cutomers. You have finally destroyed our reputation eerywhere online even posted the receiver details an Nate and Warren has now been contact by the FBI( online scan department) and the metropolitan police and arrested pending lawsuits also our company would be shut down soon cause your brutal and malicious acts, is this revenge ?
Lindy

I have write again in all the forums and tell the fraud stop department.(To report Rescue Fraud or fraud related to the Troubled Asset Relief Program (TARP)

Please write to the police departments or the FBI. They are help us better, if we about it inform it.
is a very good webside. http://www.stopfraud.gov/report.html#massmarket
please have any time for this and report it.

The website was down for a while but is operating again using this same account to launder funds through

Bank Wire should be made directly to:

Wells Fargo
100 North Barranca St.
West Covina, California 91791

Account Name: Nathan Spiewak
Routing Code: 122000248
Account Number: 2011978186
Swift Code: WFBIUS6S

http://www.mobileworldlimited.com/

Not Found

The requested URL /pages.php was not found on this server.

It's no benefit to anyone duped by these people, other than providing more evidence that it was a scam all along.

i wrote a warnings to all the webpages, on which had made fraudsters their offers,that's this a fraud company is.i have posted as proof the link from scamwarners. Many webpages have deleted the ads and had thanked me via email for my report and helpful.I helped to delete on internet as far as 130-150 ads
I receive on 12.08.2010 from a website this email:
''We found this guy has 13 accounts in our website, all suspended.Most ID is from IP 112.140.185.*, the way to keep changing email register different accounts is in violation of our terms, so we suspend them all. ''

Thereafter he has forward a email to me:
To whom it may concern,
In our classified website, this user from same IP 112.140.185.92 has registered 13 accounts in a few months, using different email and domain name to sell same products at lower price.There is complaint that this is a scammer, see the complaint in the following message. And there is an online discussion thread concerning this scammer. viewtopic.php?f=26&p=34709
The IP 112.140.185.92 is from a your hosting company selling VPS, so this could be the user from oversea buy this VPS and doing illegal things under Singapore IP.Please check this user's identity and investigate this case, you may consider to lodge a police report right now, or we may do so.

i think they informed the police. Such webpages can achieve much more than we.

www.e-sellinc.com & www.mobileshopinc.com is also Down

Great work Tansel.

I'm sure that this group of scammers won't give up, but every effort made to spread the word about these scams saves people from losing money. I didn't realise the scale of the problem myself but when you look at the Chinese electronics websites involved in this type of scam, it's quite phenomenal.

Any electronics website that has forum spamming associated with it can be taken as a warning that it is probably bogus and it's unsafe to order from any online website without making a simple Google search beforehand to discover something about the company and its record.

i was having doubts that my transaction to http://www.e-shopperinc.com could be a scam so i googled Nathan Spiewak after making an order for one ipad. i've not made a payment to the company so i'm all right. i just want to let everyone know that it is a scam. below was an email sent to me.

Hello,

Thank you for your recent order #1222 with us, Your order is currently being processed, We regret to inform you that we are currently out of stock in Singapore as the Apple iPads are all currently sold out in Singapore. Your order will be shipped from our store in US, You need to make payment directly to our store in US while we ship your order to your delivery address within 2 days. Payment should be made using our Money Gram payment details below.

Receiver Name: Nathan Spiewak
Address: 77 Winchester Street,
City: Hayward
State: California
Country:USA

Amount :850 SGD (630 USD)

All orders are shipped same day via DHL or Fedex with tracking number.

Awaiting your reply.
--
Regards
Sales: Benjamin wong
+15107514937
+44702-402-5892
The information contained in this message is confidential and solely intended for the individual or entity to whom it is addressed, or authorised to receive it. If you are not the intended recipient, or you received this mail in error, kindly inform the sender and delete the mail. Thank you for your kind gesture.
Copyright © 2010 eShopper Inc

It's nice to hear we saved you from losing your cash alysses.

We tend to hear a lot of bad news so it's nice to hear when money doesn't get into a scammer's pocket.

An unhappy scammer makes the world a better place.

Someone said that one of your employees named petermark104 @ gmail. Com, and an agreement with him on he will sell your iPhone 5 and also the iPad.He said that to send 40% of the amount, and then send the rest after receipt of the request by western union

> > Receivers name: Nathan spiewak
State: California

Country: USA
City: California
> > If all of the above is true will send him money Tuesday Previous



Also have to send this data about this company
I hope you responded as soon as possible




Now i want you to know that we are not after your money, we are real
company not fakes, we cannot cheat you brother, for you to be sure of
us, here is our company information, please view the attachments you
will see who you are dealing with, These are the guarantee to enable
you who we are understand, Certificate and our company money back
guarantee is attached, the money back guarantee means if you are not
Satisfy with the product you are free to ask back for your money, but
i will assure you that our product is Original made in USA, comes with
1 year international gauarantee and 90days return policy, from our
company,

COMPANY NAME : E. ELECTRONICS LIMITED

Registered No 06955431

ADDRESS : APARTMENT 3 ROSE COURT, HAMILTON STREET, WATFORD,
HERTFORDSHIRE, WD18 0GF, UNITED KINGDOM

COUNTRY : UNITED KINGDOM

The Registered company Assurance. Secure Guaranteed
Your privacy is assured
Our prices are second to none
Secure transaction guaranteed
We ship Monday through Saturday.
Free shipping on qualified orders
We offer reasonable discount on bulk purchases
We ship same day after confirmation of your payment.
We offer a 90 days return policy and a 5 days money back guaranteed

So brother go ahead and make the payment tomorrow, once we confirm
your payment we will proceed the shipping to you and send you the
shipping information such as tracking number you will use it to know
where the shipping are at moment, and it will enable you more that we
have shipped out your order, you will receive it under 36 hours No
question,


As soon as we confirm your payment and shipping begins, we will send
you fill out the shipping information
Immediately with the document of the delay, including the DHL tracking
number and other documents, such as:

Tracking Number
Airway bill
Proforma invoice
Purchase invoice

All this will help you to track and monitor your system and also online
To check when it will be at your address.


> > Please reply at the earliest opportunity

Welcome to Scamwarners muhannad.

Companies have bank accounts. It's pointless for someone to claim to be an incorporated company and then ask you to pay money by Western Union to someone in a different country. Worse still, E. ELECTRONICS LIMITED is recorded as being a dormant non-trading company, which means that it can't trade anyway.

There are other warning signs too, and you should never pay a stranger by Western Union.

Nathan Spiewak is still pulling scams as of TODAY and I have reason to believe I know his current whereabouts. If somebody ripped off by this guy wants some current information about him, send me a message through my same profile name at 419eater.com. If he gets arrested soon (hint hint) maybe you can assist in his prosecution by giving a statement to the police. Contact me through 419eater. I'm active over there; over here, not as much.